DOSSIERS / DIRECT SECURITY SRL
← SearchExport PDF
Company dossier

DIRECT SECURITY SRL

ONRC · COMPANY · INCORPORATED 2004-06-02
KYBE ID: RO-J40_8928_2004 · J40/8928/2004 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
DIRECT SECURITY SRL
ro_onrc
J40/8928/2004
ro_onrc
dissolved
ro_onrc
2004-06-02
ro_onrc
Aleea Parva 6, 70000 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

24 total
AMICONT EXPERT CONSULTING SRLdissolvedANDREI CRISTIAN-COZMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveC&G UNIVERSAL XXI SRLliquidationCOSMARY GRUP SRLactiveEDITURA DO-MINOR SRLdissolvedEXPRESS PAPER COM SRLdissolvedFAMILY HELP SRLdissolvedGLOBUS SRLactiveGREEN ART CONSTRUCT SRLdissolvedGULDEHAR IMPEX SRLinactiveHERMES EMIR TOP SRLdissolvedL.G. DENTART SRLdissolvedMY LIST MEDIA SRLactiveNEURON MEDIA SRLdissolvedOFFICE DATA SRLinactiveSOGGARD DESIGN SRLdissolvedSTALEX IMPEX SRLdissolvedTABIET COM SRLinactiveTOTAL IMAGE COMPANY SRLdissolvedVÂLCIU IONEL PFdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
CONSTANTINESCU FLORINadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CONSTANTINESCU FLORIN (officer) matches PEP Florin Constantinescu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100